Company Information
CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Satinder Singh
Director
almost 12 years ago
almost 12 years ago
Mujeeb Haider Khan
Director
almost 12 years ago
almost 12 years ago
Vinod Sethi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-22092020-signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(3)-20122019
Optional Attachment-(4)-20122019
Form AOC-4-04122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(3)-29122018
Form ADT-1-12112018_signed
Optional Attachment-(1)-12112018
Copy of written consent given by auditor-12112018
Copy of resolution passed by the company-12112018
Copy of the intimation sent by company-12112018
Form ADT-3-11102018-signed
Optional Attachment-(1)-28092018
